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Monroe, MI

Customer Behavior Raises Suspicion During Transaction 

audio iconFraud
Monroe, MI
A bank employee noticed a customer behaving oddly while trying to withdraw a large amount of money, which raised concerns about potential fraud.
Audio|Source: Monroe County Sheriff, Monroe City Police, Fire and EMS Dispatch
00:27

Transcript:
Central 5049 Caviananos is spacious. Sevence a telegraph. Respond of 715 North Telegraph Road. 715 North Telegraphs at Minnard County Community Credit Union. He would be speaking to (name withheld), reference a member, came in wanting to take out a large sum of money and was actually strangely, she is concerned due to his behavior during the transaction.

Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.

Location mentioned:
Monroe, MI

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